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Company Name: KAVERLEY LIMITED

Company Type:

Limited Company

Company No:

04586938

Company Address:

KAVERLEY LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KAVERLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order31/07/19982.4(scot)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
2.21 - Statement of Administrator's proposals28/02/20052.21
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
F14 - Notice of wind up11/07/2000F14
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
363b - Annual Return28/04/2006363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
288b - Notice of resignation of directors or secretaries17/06/1999288b
Members' assent to company being re-registered as unlimited07/01/200049(8)a
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of wind up06/10/2000F14
53 - Application by a public company for re-registration as a private company05/07/200353
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Administrator's abstract of receipts and payments13/05/20032.9(SC)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Change of Name Special Resolution02/08/2006SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
395 - Particulars of a mortgage or charge24/06/1998395
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Abstract of receipt and payments in receivership28/11/20033.6
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
AAMD - Amended Accounts13/03/2002AAMD
Re-registration of a company from public to private21/06/1993CERT10
225 - Change of Accounting Referenc09/08/2006225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Registration as Friendly Society25/10/1998CERTIPS
4.70 - Declaration of Solvency12/01/20004.70
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
287 - Change in situation or address of Registered Office21/03/1994287
RES11 - Disapplication of pre-emption rights19/09/1996RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Redemption of shares - written resolution17/12/2003WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
RELREC - Official Receiver's release02/11/2005RELREC
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Certificate of specific penalty08/02/2000SPECPEN
DO1 - Notice of disqualification of an indi15/04/1998DO1
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Change of Accounting Reference Date29/06/1999225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Statement of Administrator's proposals28/07/19962.21
694(4)(a) - Statement of name15/08/1993694(4)(a)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of a variation or cessation of a disqualification order15/10/1993DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400